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21 Jun 2012, 9:32 am
” Shellie reported going back to the bank “to do that thing” and confirmed a debit card was ordered. [read post]
26 Jul 2013, 5:17 am
Prosecutors had sought at least 17½ years and as long as 21 years, 10 months for Ghavami, who also served as the Swiss bank's head of commodities at one point. [read post]
12 Oct 2021, 11:46 am
” Kim also accused South Korea of hypocrisy for its criticism of North Korea’s weapons development but asserted his military is not targeting its southern neighbor. [read post]
4 Mar 2014, 11:41 am
Maynard, Second Circuit: Appellants were convicted after a series of bank robberies and ordered to pay restitution. [read post]
2 Sep 2013, 5:18 am
Nunez, supra (quoting Bank Brussels Lambert v. [read post]
24 May 2016, 5:17 pm
In 2010, Southern District of New York Judge Richard M. [read post]
21 Sep 2009, 2:34 am
The most prominent example of this is the March 17, 2009 opinion (here) by then-Southern District of New York Judge Gerald Lynch in the Refco case. [read post]
30 Mar 2020, 4:59 am
UNITED STATES BANKRUPTCY COURT FOR THE SOUTHERN DISTRICT OF OHIO EASTERN DIVISION AT COLUMBUS In re: NASHEL : : : : : Jose J. [read post]
18 Jul 2023, 1:48 am
-Israel relationship after months of tension arising from Israel’s planned judicial overhaul and construction of settlements in the West Bank. [read post]
2 Jun 2016, 12:24 pm
The Securities and Exchange Commission today announced fraud charges and an asset freeze against a husband and wife accused of misusing two-thirds of the money they raised from investors for the purpose of building and operating a new cancer treatment center that would use proton beam radiation to help oncology patients in Southern California. [read post]
16 Jan 2019, 3:51 am
The CAFC vacated the TTAB's decision affirming a Section 2(d) refusal of the mark GUILD MORTGAGE COMPANY & Design for "mortgage banking services, namely, origination, acquisition, servicing, securitization and brokerage of mortgage loans" [MORTGAGE COMPANY disclaimed] in view of the registered mark GUILD INVESTMENT MANAGEMENT for "Investment advisory services" [INVESTMENT MANAGEMENT disclaimed]. [read post]
30 Sep 2021, 9:00 pm
“Farralone,” the Southern California mansion once home to legendary singer, actor, and entertainer Frank Sinatra, has been listed for sale at a whopping $21.5 million.The 4.3-acre estate was originally built in 1949 for Dora Hutchinson, heiress to the Chase Bank fortune. [read post]
30 May 2014, 3:14 pm
n a jury verdict this wake in the Southern District of Florida, the IRS has a sharpened Sword of Damacles to hang over the head of FBAR reporting violators. [read post]
17 Jun 2022, 12:25 pm
District Court for the Southern District of New York, defends Cloudflare, a San Francisco-based global cloud services provider. [read post]
16 Feb 2024, 11:15 am
" Follow the link to register your interest.CFP: Making Sense of Forced Displacement in The Horn of Africa Conference, Online, 27-28 June 2024 [info]- Submit abstracts by 28 February 2024.Short pieces:Donkeys are unsung heroes in Ethiopia’s humanitarian crisis – and they could do even more with better support (The Conversation, Feb. 2024) [text]Explainer: UNHCR's Emergency Transit Mechanism Centre in Rwanda (UNHCR, Feb. 2024) [text]Sudan Conflict Fuels World’s… [read post]
28 Mar 2022, 7:45 am
Impacts of displacement: Conflict and Violence in Quibdó and Caucasia, Colombia (Internal Displacement Monitoring Centre, March 2022) [text] Life out of the Shadows: Impacts of Amnesties in the Lives of Refugees, Policy Research Working Paper, no. 9928 (World Bank, Feb. 2022) [text] - Focuses on Venezuelans in Colombia. [read post]
20 Jun 2013, 9:19 am
As detailed in the ACLU's 2011 report, Banking on Bondage, several studies suggest that prisoners in for-profit prisons face greater threats to their safety than those in publicly-run prisons – a possible reflection of the higher staff turnover in private prisons, which can result in inexperienced guards walking the tiers. [read post]
9 Aug 2013, 12:52 pm
She apparently resisted and said she wouldn’t put her hands behind her bank… compelling the officer to force her hands. [read post]
4 May 2022, 1:31 pm
Wells Fargo Bank (Evictions) U.S. [read post]
13 Sep 2018, 6:56 am
Today Qualcomm proudly "announced that it has entered into accelerated share repurchase agreements (ASR Agreements) with each of Bank of America, N.A., Citibank, N.A. and Morgan Stanley & Co. [read post]
